ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Excellion Investment Managers LLP

Excellion Investment Managers LLP is a dissolved company incorporated on 19 September 2007 with the registered office located in London, Greater London. Excellion Investment Managers LLP was registered 17 years ago.
Status
Dissolved
Dissolved on 16 April 2019 (6 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
OC331520
Limited liability partnership
Age
17 years
Incorporated 19 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10a Chandos Street
London
W1G 9DQ
Same address for the past 10 years
Telephone
02030086870
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
PSC • British • Lives in England • Born in Jun 1975
Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Espresso Capital Partners LLP
Raffael Josef Johnen and Robert Stafler are mutual people.
Active
Excellion Capital Limited
Robert Stafler is a mutual person.
Active
Robsta Limited
Robert Stafler is a mutual person.
Active
Fintex Partners Limited
Robert Stafler is a mutual person.
Active
Manex Properties Limited
Robert Stafler is a mutual person.
Active
Fintex Securities Limited
Robert Stafler is a mutual person.
Active
MNX Properties Limited
Robert Stafler is a mutual person.
Active
Buxshalls Ltd
Robert Stafler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
6 Years Ago on 16 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 29 Jan 2019
Application To Strike Off
6 Years Ago on 17 Jan 2019
Dormant Accounts Submitted
6 Years Ago on 9 Jan 2019
Confirmation Submitted
6 Years Ago on 3 Dec 2018
Dormant Accounts Submitted
7 Years Ago on 5 Jan 2018
Confirmation Submitted
7 Years Ago on 15 Nov 2017
Confirmation Submitted
8 Years Ago on 5 Jan 2017
Dormant Accounts Submitted
8 Years Ago on 30 Nov 2016
Mr Raffael Josef Johnen Details Changed
9 Years Ago on 1 Jan 2016
Get Credit Report
Discover Excellion Investment Managers LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 29 Jan 2019
Application to strike the limited liability partnership off the register
Submitted on 17 Jan 2019
Accounts for a dormant company made up to 31 March 2018
Submitted on 9 Jan 2019
Confirmation statement made on 31 October 2018 with no updates
Submitted on 3 Dec 2018
Accounts for a dormant company made up to 31 March 2017
Submitted on 5 Jan 2018
Confirmation statement made on 31 October 2017 with no updates
Submitted on 15 Nov 2017
Confirmation statement made on 31 October 2016 with updates
Submitted on 5 Jan 2017
Accounts for a dormant company made up to 31 March 2016
Submitted on 30 Nov 2016
Member's details changed for Mr Raffael Josef Johnen on 1 January 2016
Submitted on 21 Nov 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year